DOSSIERS / OBLIVIO COMPANY LIMITED
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Company dossier

OBLIVIO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-16
KYBE ID: HE112229 · HE112229 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
OBLIVIO COMPANY LIMITED
DRCIP data.gov.cy
HE112229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-16
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, PARASKEVAIDES FOUNDATION BLD,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

198 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_off

+178 more

Connections

6 links
Shared operator — likely the same administrator
ACATECH SOLUTIONS LTDShared registered address · 3 share thisTENITAPA VENTURES LTDShared registered address · 3 share thisPIRAEUS SHIPPING ENTERPRISES LIMITEDShared officer / director · 5 share thisRIVERSON HOLDINGS LIMITEDShared officer / director · 5 share thisRemvi GmbHShared officer / director · 5 share thisWALLINGTON INVESTMENTS LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MYLMAR CONSULTANTS LTDdirector—Cyprus registry
MYLMAR MANAGEMENT LIMITEDdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
MYLMAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100